UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
Company number 07698363
- Company Overview for UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED (07698363)
- Filing history for UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED (07698363)
- People for UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED (07698363)
- Charges for UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED (07698363)
- Registers for UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED (07698363)
- More for UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED (07698363)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
15 Feb 2023 | AD02 | Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD | |
08 Feb 2023 | AD01 | Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023 | |
22 Dec 2022 | MR01 | Registration of charge 076983630006, created on 22 December 2022 | |
17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
17 Nov 2022 | PSC02 | Notification of Sycamore Reitco Limited as a person with significant control on 6 July 2022 | |
17 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 17 November 2022 | |
01 Nov 2022 | CH01 | Director's details changed for Mr Alan Keith Taylor on 31 March 2022 | |
29 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
28 Sep 2022 | SH19 |
Statement of capital on 28 September 2022
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28 Sep 2022 | SH20 | Statement by Directors | |
28 Sep 2022 | CAP-SS | Solvency Statement dated 26/09/22 | |
28 Sep 2022 | RESOLUTIONS |
Resolutions
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28 Sep 2022 | CS01 | Confirmation statement made on 8 July 2022 with updates | |
20 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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02 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 22 June 2022
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02 Aug 2022 | SH03 |
Purchase of own shares.
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08 Jul 2022 | TM01 | Termination of appointment of Stephen Paul Smith as a director on 6 July 2022 | |
08 Jul 2022 | TM01 | Termination of appointment of Florian Michael Schaefer as a director on 6 July 2022 | |
08 Jul 2022 | TM01 | Termination of appointment of Joseph Martin Pedlow as a director on 6 July 2022 | |
08 Jul 2022 | TM01 | Termination of appointment of Nicholas James Turner as a director on 6 July 2022 | |
08 Jul 2022 | TM01 | Termination of appointment of Richard Alexander Pellatt as a director on 6 July 2022 | |
30 Jun 2022 | PSC08 | Notification of a person with significant control statement |